PIRAMAL CRITICAL CARE LIMITED

05160306
SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING 280 BATH ROAD WEST DRAYTON UB7 0DQ

People & Contacts

Contact Details
Registered Address SUITE 4, GROUND FLOOR
HEATHROW BOULEVARD - EAST WING 280 BATH ROAD WEST DRAYTON

UB7 0DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NPIL LIFE SCIENCES LTD 22 Jun 2004 - 12 Mar 2010
PIRAMAL LIFE SCIENCES (UK) LIMITED 12 Mar 2010 - 17 Dec 2015
People

Current directors

KAUSHIK UPADHYAY

Birthdate: N/A

Nationality:

Address: LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO91SA

Date Appointed: 06 May 2016

Appointment Type: C

Other Appointments: None

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MR PETER DANIEL DEYOUNG

Birthdate: Mar 1978

Nationality: AMERICAN

Address: SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING 280 BATH ROAD UB70DQ

Date Appointed: 22 Jun 2017

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN HARGAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING 280 BATH ROAD ENGLAND UB70DQ

Date Appointed: 03 Feb 2017

Appointment Type: D

Other Appointments: None

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MR MAGESH KALLAPIRAN

Birthdate: May 1973

Nationality: BRITISH

Address: SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING 280 BATH ROAD ENGLAND UB70DQ

Date Appointed: 08 Sep 2020

Appointment Type: D

Other Appointments: None

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KAUSHIK UPADHYAY

Birthdate: Apr 1980

Nationality: INDIAN

Address: LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO91SA

Date Appointed: 06 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ABC SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE NW99RX

Date Appointed: 22 Jun 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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RAJESH LADDHA

Birthdate: Apr 1967

Nationality: INDIAN

Address: TOWER-4 STRATA FLAT NO. 3201 PLANET GODREJ 30, KESHAVRAO KHADYE MARG SANT GADGE MAHARAJ CHOWK, MAHALAXMI 400011

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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NARAYANASWAMY SANTHANAM

Birthdate: N/A

Nationality:

Address: FLAT NOS 1703/4 17TH FLOOR, B-WING SIDDHIVINAYAK HORIZON, PRABHADEVI MAHARASHTRA

Date Appointed: 08 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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RAJESH LADDHA

Birthdate: Apr 1967

Nationality: INDIAN

Address: TOWER-4 STRATA FLAT NO. 3201 PLANET GODREJ 30, KESHAVRAO KHADYE MARG SANT GADGE MAHARAJ CHOWK, MAHALAXMI 400011

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DR SWATI AJAY PIRAMAL

Birthdate: Feb 1956

Nationality: INDIAN

Address: PIRAMAL HOUSE 61 POCHKHANAWALA ROAD WORLI

Date Appointed: 22 Jun 2004

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PIYUSH SAMPAT

Birthdate: Mar 1981

Nationality: INDIAN

Address: TEGELER STRASSE 6 - 7

Date Appointed: 06 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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NARAYANASWAMY SANTHANAM

Birthdate: Oct 1948

Nationality: INDIAN

Address: FLAT NOS. 1607/8 TOWER "D", 16TH FLOOR ASHOK TOWERS MUMBAI 400 012

Date Appointed: 22 Jun 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR SOMESH DATT SHARMA

Birthdate: Nov 1943

Nationality: UNITED STATES

Address: GLENDALE 2302 HIGH STREET, HIRANANDANI GARDENS IIT POWAI 400076

Date Appointed: 22 Jun 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR VIVEK VALSARAJ

Birthdate: Jul 1973

Nationality: INDIAN

Address: HCC 247 PARK, "A WING" 6TH FLOOR LBS MARG MUMBAI 400083

Date Appointed: 06 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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